Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 8 publications, summarized in English and updated same-day.
Instruction on the Preparation and Submission of Reports by Crypto-Asset Service Providers
Croatia
HANFA
Guidelines on Organizational Requirements for Crypto-Asset Service Providers
Croatia
HANFA
Guidelines on certain aspects of suitability requirements and the format of periodic reports for portfolio management activities under the Markets in Crypto-Assets Regulation (MiCA)
Croatia
HANFA
Guidelines on templates for explanations and legal opinions and the standardized test for crypto-assets under Article 97(1) of Regulation (EU) 2023/1114
Croatia
HANFA
Guidelines on procedures and policies, including client rights, in the context of crypto-asset transfer services under the Markets in Crypto-Assets Regulation (MiCA) regarding investor protection (ESMA35-1872330276-2032)
Croatia
HANFA
Guidelines on procedures and policies, including client rights, in the context of crypto-asset transfer services under the Markets in Crypto-Assets Regulation (MiCA) regarding investor protection
Croatia
HANFA
Guidelines on situations where a third-country entity is deemed to be soliciting clients established or located in the EU and supervisory practices to detect and prevent circumvention of the reverse solicitation exemption under the Markets in Crypto-Assets Regulation (MiCA)
Croatia
HANFA
EBA and ESMA Joint Guidelines on the Assessment of Fit and Proper Members of the Management Body of Asset-Referenced Token Issuers and Crypto-Asset Service Providers
Croatia
HANFA